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Participant Index
B -> BAXLEY...(click to open)
BAXLEY, Milton
BAXLEY, Sandra
Bandzul, Thomas
Billie, Colley
Brammeier, Sandra
Broadddus, Bret
C -> Cabezas...(click to open)
Cabezas, Carmen
Camaro, Chevrolet
Cantos, Luis
Charger, Dodge
Chila, Tracy
Cimma, Peter
Clark, Elizabeth
Currency, .
G -> Gelardi...(click to open)
Gelardi, Jeanne
Gonzalez, Denise
Gonzalez, Juan
Gordon, Sharon
Griffin, Julie
Grim, Michael
S -> STEWART...(click to open)
STEWART, George
Saenz, Luis
Sill, James
Southers, Robyn
Sprogis, Uldis
Steele, Deborah
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Florida, February 12, 2013 ⚖ Case 8:2013cv00389/280838 At the US District Court for the Middle District of Florida, the legal case 8:2013cv00389/280838 entails United States of America and Denise Gonzalez. The filing date is February 12, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Mark A. Pizzo, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Denise Gonzalez … | |
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Florida, October 24, 2012 ⚖ Case 3:2012cv01161/277154 US District Court for the Middle District of Florida case 3:2012cv01161/277154 comprises United States of America and Real Property. Filed on October 24, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Marcia Morales Howard, Monte C. Richardson is overseeing the case, and there is no demand for a jury trial. | |
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Florida, February 12, 2013 ⚖ Case 0:2013cv60340/415185 At the US District Court for the Southern District of Florida, the legal case 0:2013cv60340/415185 entails United States of America and Ralph Marchand. The filing date is February 12, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Patrick M. Hunt, Robin S. Rosenbaum is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ralph Marchand … | |
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Florida, February 12, 2013 ⚖ Case 1:2013cv20518/415186 In the US District Court for the Southern District of Florida, United States of America and Maria Fernandez are involved in case 1:2013cv20518/415186. Filed on February 12, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Maria Fernandez … | |
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Florida, February 12, 2013 ⚖ Case 0:2013mc60345/415234 In the US District Court for the Southern District of Florida, United States of America and Sharon Gordon are involved in case 0:2013mc60345/415234. Filed on February 12, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Sharon Gordon … | |
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Florida, February 12, 2013 ⚖ Case 1:2013cv20533/415240 In the US District Court for the Southern District of Florida, United States of America and Valerie Rutherferd are involved in case 1:2013cv20533/415240. Filed on February 12, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Valerie Rutherferd … | |
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Florida, February 12, 2013 ⚖ Case 1:2013cv20517/415181 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20517/415181 entails United States of America and Martha Quijano. The filing date is February 12, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Martha Quijano … | |
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Florida, March 04, 2013 ⚖ Case 0:2013cv60499/416414 In the US District Court for the Southern District of Florida, the case 0:2013cv60499/416414 involves U.S. Bank National Association and Attorneys' Title Insurance Fund, Inc. Filed on March 04, 2013, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. | |
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Florida, March 04, 2013 ⚖ Case 6:2013cv00365/281642 In case 6:2013cv00365/281642 within US District Court for the Middle District of Florida, Uldis Sprogis brings a case against Suntrust Bank, Inc. and Does 1-10. Filed on March 04, 2013, this legal matter relates to Consumer Credit as per Restrictions on Use of Telephone Equipment. The presiding judge is Patricia C. Fawsett, Karla R. Spaulding, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uldis Sprogis, ✅ Does - … | |
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Florida, January 30, 2013 ⚖ Case 9:2013cv80097/414348 In the US District Court for the Southern District of Florida, the case 9:2013cv80097/414348 involves United Van Lines, LLC and Bret Broadddus. Filed on January 30, 2013, this case pertains to Commerce ICC Rates, Etc. under 49 U.S.C. § 11707 Liability of Common Carriers. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Bret Broadddus … | |
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Florida, January 22, 2013 ⚖ Case 3:2013cv00032/69384 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and CONTENTS OF HARVESTERS FEDERAL CREDIT UNION ACCOUNT NO 2533368 IN THE NAME OF LE330 INC are involved in case 3:2013cv00032/69384. Filed on January 22, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge M CASEY RODGERS, CHARLES J KAHN is presiding, and no jury trial is requested. | |
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Florida, January 22, 2013 ⚖ Case 3:2013cv00090/280081 At the US District Court for the Middle District of Florida, the legal case 3:2013cv00090/280081 entails USA and Michael E. Grim. The filing date is January 22, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James R. Klindt, Unassigned Judge TJC is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael E. Grim … | |
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Florida, February 11, 2013 ⚖ Case 0:2013cv60334/415168 In the US District Court for the Southern District of Florida, the case 0:2013cv60334/415168 involves United States of Amercia and 1617/30 capsule bottles, more or less, of an article of drug labeled in part:. Filed on February 11, 2013, this case pertains to Forfeit/Penalty: Food and Drug under 21 U.S.C. § 0841 Forfeiture Property-Drugs. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ / capsule bottles, ✅ more or less … | |
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Florida, February 11, 2013 ⚖ Case 3:2013cv00143/280791 In the US District Court for the Middle District of Florida, the case 3:2013cv00143/280791 involves United States of America and June M. Reinert. Filed on February 11, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Harvey E. Schlesinger, James R. Klindt. There is no demand for a jury trial. More Information about >>> ✅ June M. Reinert … | |
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Florida, February 11, 2013 ⚖ Case 1:2013cv20504/415148 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20504/415148 entails United States of America and Joseph Thomas. The filing date is February 11, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph Thomas … | |
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Florida, February 11, 2013 ⚖ Case 3:2013cv00068/69641 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and GEORGE STEWART, BAY ENGINEERING SOLUTIONS LLC, DOOLEYMACK CONSTUCTORS OF NORTHWEST FLORIDA LLC and SAFECO INSURANCE COMPANY OF AMERICA are involved in case 3:2013cv00068/69641. Filed on February 11, 2013, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge WILLIAM STAFFORD, CHARLES J KAHN is presiding, and no jury trial is requested. More Information about >>> ✅ GEORGE STEWART … | |
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Florida, February 19, 2013 ⚖ Case 8:2013cv00442/281142 In the US District Court for the Middle District of Florida, the case 8:2013cv00442/281142 involves USA and 2012 Chevrolet Camaro. Filed on February 19, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Steven D. Merryday, Mark A. Pizzo. There is no demand for a jury trial. More Information about >>> ✅ Chevrolet Camaro … | |
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Florida, February 27, 2013 ⚖ Case 0:2013mc60458/416101 In the US District Court for the Southern District of Florida, United States of America and Timothy Ruggiero are involved in case 0:2013mc60458/416101. Filed on February 27, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James I. Cohn is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy Ruggiero … | |
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Florida, February 27, 2013 ⚖ Case 0:2013mc60465/416126 In the US District Court for the Southern District of Florida, the case 0:2013mc60465/416126 involves Universal Surveillance Corporation and Checkpoint Systems, Inc. Filed on February 27, 2013, this case pertains to Other Statutory Actions under Motion to enforce deposition subpoena. Presiding over this matter is Judge Barry S. Seltzer, Robert N. Scola. There is no demand for a jury trial. | |
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Florida, January 16, 2013 ⚖ Case 9:2013cv80053/413595 US District Court for the Southern District of Florida case 9:2013cv80053/413595 comprises United States of America and Julie Griffin. Filed on January 16, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Julie Griffin … | |
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Florida, January 16, 2013 ⚖ Case 1:2013cv20173/413591 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20173/413591 entails United States of America and Odalys Orta. The filing date is January 16, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Odalys Orta … | |
| Petitioner versus Respondent | |
| USA | Peter M. Pepas |
| [Case # 2013mc00003/279810], [Filed: January 16, 2013] [ Other§ ⚖ ] [Judge: Wm. Terrell Hodges, Philip R. Lammens] ✅ Peter M. Pepas >>> More Information |
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Florida, January 16, 2013 ⚖ Case 9:2013cv80052/413592 At the US District Court for the Southern District of Florida, the legal case 9:2013cv80052/413592 entails United States of America and Alan Avchen. The filing date is January 16, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alan Avchen … | |
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Florida, January 16, 2013 ⚖ Case 1:2013cv20172/413590 In the US District Court for the Southern District of Florida, United States of America and Juan Gonzalez are involved in case 1:2013cv20172/413590. Filed on January 16, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Marcia G. Cooke is presiding, and no jury trial is requested. More Information about >>> ✅ Juan Gonzalez … | |
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Florida, February 26, 2013 ⚖ Case 1:2013cv20686/416015 In the US District Court for the Southern District of Florida, United States of America and James Sill are involved in case 1:2013cv20686/416015. Filed on February 26, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ James Sill … | |
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Florida, February 26, 2013 ⚖ Case 0:2013cv60442/416019 In the US District Court for the Southern District of Florida, United States of America and Cole Lopez are involved in case 0:2013cv60442/416019. Filed on February 26, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Cole Lopez … | |
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Florida, January 16, 2013 ⚖ Case 3:2013cv00069/279889 At the US District Court for the Middle District of Florida, the legal case 3:2013cv00069/279889 entails USA and Thomas G. Bandzul. The filing date is January 16, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Monte C. Richardson, Unassigned Judge TJC is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas G. Bandzul … | |
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Florida, February 26, 2013 ⚖ Case 1:2013cv20688/416017 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20688/416017 entails United States of America and Andres Avila. The filing date is February 26, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andres Avila … | |
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Florida, February 26, 2013 ⚖ Case 1:2013cv20689/416018 US District Court for the Southern District of Florida case 1:2013cv20689/416018 comprises United States of America and Rafael Ovalles. Filed on February 26, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rafael Ovalles … | |
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Florida, March 08, 2013 ⚖ Case 4:2013cv00110/70098 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 2008 MERCEDES BENZ E350 VIN WDBUF56XX8B227888 are involved in case 4:2013cv00110/70098. Filed on March 08, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, March 08, 2013 ⚖ Case 2:2013cv14099/416741 At the US District Court for the Southern District of Florida, the legal case 2:2013cv14099/416741 entails United States of America and Tracy Chila. The filing date is March 08, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge K. Michael Moore, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tracy Chila … | |
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Florida, March 08, 2013 ⚖ Case 9:2013cv80242/416689 US District Court for the Southern District of Florida case 9:2013cv80242/416689 comprises United States of America and Elizabeth D Clark. Filed on March 08, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elizabeth D Clark … | |
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Florida, March 08, 2013 ⚖ Case 4:2013cv00112/70100 In the US District Court for the Northern District of Florida, the case 4:2013cv00112/70100 involves UNITED STATES OF AMERICA and ANY AND ALL FUNDS NOT TO EXCEED $35,263.00 CONTAINED IN CAPITAL CITY BANK ACCOUNT NUMBER 7384622206 IN THE NAME OF JAMAL AND ABIGAIL RADDAR. Filed on March 08, 2013, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge MARK E WALKER, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, March 08, 2013 ⚖ Case 1:2013cv20829/416688 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20829/416688 entails United States of America and Carmen Cabezas. The filing date is March 08, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carmen Cabezas … | |
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Florida, March 08, 2013 ⚖ Case 4:2013cv00109/70097 In the US District Court for the Northern District of Florida, the case 4:2013cv00109/70097 involves UNITED STATES OF AMERICA and 2006 ACURA TSX VIN JH4CL95996C018700. Filed on March 08, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge ROBERT L HINKLE, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, February 26, 2013 ⚖ Case 1:2013cv20687/416016 In the US District Court for the Southern District of Florida, United States of America and Cynthia Livingston are involved in case 1:2013cv20687/416016. Filed on February 26, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Marcia G. Cooke, William C. Turnoff is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia Livingston … | |
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Florida, March 08, 2013 ⚖ Case 0:2013cv60540/416687 US District Court for the Southern District of Florida case 0:2013cv60540/416687 comprises United States of America and Richard D. Davitt. Filed on March 08, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Patrick M. Hunt, Robin S. Rosenbaum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard D. Davitt … | |
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Florida, March 08, 2013 ⚖ Case 1:2013mc20848/416780 In the US District Court for the Southern District of Florida, the case 1:2013mc20848/416780 involves United States of America and Luis Cantos. Filed on March 08, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Luis Cantos … | |
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Florida, March 08, 2013 ⚖ Case 4:2013cv00108/70096 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00108/70096 entails UNITED STATES OF AMERICA and ANY AND ALL FUNDS NOT TO EXCEED $49,839.00 CONTAINED IN CAPITAL CITY BANK ACCOUNT NUMBER 5256569401 IN THE NAME OF SEASIDE FOOD MART INC. The filing date is March 08, 2013, and this case deals with Other as per 28 U.S.C. § 1341. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 08, 2013 ⚖ Case 4:2013cv00113/70101 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00113/70101 entails UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN CAPITAL CITY BANK CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 6249897725 IN THE NAME OF JEREMY RADDAR. The filing date is March 08, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 26, 2013 ⚖ Case 1:2013cv20685/416014 US District Court for the Southern District of Florida case 1:2013cv20685/416014 comprises United States of America and Carlos Otalvaro. Filed on February 26, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Otalvaro … | |
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Florida, March 08, 2013 ⚖ Case 1:2013cv20839/416752 US District Court for the Southern District of Florida case 1:2013cv20839/416752 comprises United States of America and Mary E. Davis. Filed on March 08, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary E. Davis … | |
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Florida, March 08, 2013 ⚖ Case 4:2013cv00114/70102 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 8550 HEATHCLIFF COURT TALLAHASSEE FLORIDA 32312 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON are involved in case 4:2013cv00114/70102. Filed on March 08, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, March 08, 2013 ⚖ Case 4:2013cv00111/70099 In the US District Court for the Northern District of Florida, the case 4:2013cv00111/70099 involves UNITED STATES OF AMERICA and 2012 VOLKSWAGEN JETTA SE VIN 3VWDP7AJ2CM402906. Filed on March 08, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge WILLIAM STAFFORD, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, March 13, 2013 ⚖ Case 2:2013cv14104/417064 At the US District Court for the Southern District of Florida, the legal case 2:2013cv14104/417064 entails United States of America and Deborah Kay Steele. The filing date is March 13, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Deborah Kay Steele … | |
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Florida, March 14, 2013 ⚖ Case 5:2013cv00074/70198 The legal proceedings in case 5:2013cv00074/70198 at US District Court for the Northern District of Florida involve UNITED STATES OF AMERICA and 2010 DODGE CHARGER SXT VIN NO 2B3CA3CV5AH16501. Filed on March 14, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge STEPHAN P MICKLE, ELIZABETH M TIMOTHY is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, March 11, 2013 ⚖ Case 1:2013cv20856/416856 US District Court for the Southern District of Florida case 1:2013cv20856/416856 comprises United States of America and Sandra L Brammeier. Filed on March 11, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sandra L Brammeier … | |
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Florida, March 14, 2013 ⚖ Case 9:2013cv80256/417113 The legal proceedings in case 9:2013cv80256/417113 at US District Court for the Southern District of Florida involve United States of America and Maureen G. Mangiardi and Gerard C. Mangiardi. Filed on March 14, 2013, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kenneth A. Marra is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Maureen G. Mangiardi, ✅ Gerard C. Mangiardi … | |
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Florida, March 13, 2013 ⚖ Case 1:2013cv20900/417049 In the US District Court for the Southern District of Florida, United States of America and Eddie R Aquirre are involved in case 1:2013cv20900/417049. Filed on March 13, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Eddie R Aquirre … | |
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Florida, March 14, 2013 ⚖ Case 0:2013cv60609/417176 In the US District Court for the Southern District of Florida, United States of America and Fidel F. Pereda and Cathy A. Pereda are involved in case 0:2013cv60609/417176. Filed on March 14, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Barry S. Seltzer, Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Fidel F. Pereda, ✅ Cathy A. Pereda … | |
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Florida, February 22, 2013 ⚖ Case 3:2013cv00088/69870 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00088/69870 entails UNITED STATES OF AMERICA and CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000142170694 IN NAME OF WOODSTOCK MARY ESTHER INC. The filing date is February 22, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge LACEY A COLLIER, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 22, 2013 ⚖ Case 1:2013cv00038/69859 In the US District Court for the Northern District of Florida, the case 1:2013cv00038/69859 involves UNITED STATES OF AMERICA and SANDRA G BAXLEY and MILTON H BAXLEY, II. Filed on February 22, 2013, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge GARY R JONES, STEPHAN P MICKLE. There is no demand for a jury trial. More Information about >>> ✅ SANDRA G BAXLEY, ✅ MILTON H BAXLEY … | |
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Florida, February 22, 2013 ⚖ Case 3:2013cv00091/69873 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00091/69873 entails UNITED STATES OF AMERICA and CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000141865328 IN NAME OF HIPPIE NOVELTY DISTRIBUTION LLC. The filing date is February 22, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge WILLIAM STAFFORD, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 22, 2013 ⚖ Case 3:2013cv00090/69872 In the US District Court for the Northern District of Florida, the case 3:2013cv00090/69872 involves UNITED STATES OF AMERICA and CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000114926024 IN NAME OF HAIGHT ASHBURY LLC. Filed on February 22, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge M CASEY RODGERS, CHARLES J KAHN. There is no demand for a jury trial. | |
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Florida, February 22, 2013 ⚖ Case 3:2013cv00085/69866 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00085/69866 involves UNITED STATES OF AMERICA and CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000148669525 IN THE NAME OF WOODSTOCK SANTA ROSA BEACH INC. Filed on February 22, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge LACEY A COLLIER, ELIZABETH M TIMOTHY is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, February 22, 2013 ⚖ Case 3:2013cv00086/69868 The legal proceedings in case 3:2013cv00086/69868 at US District Court for the Northern District of Florida involve UNITED STATES OF AMERICA and CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000152148986 IN NAME OF WOODSTOCK FWB INC. Filed on February 22, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge ELIZABETH M TIMOTHY, ROGER VINSON is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, February 22, 2013 ⚖ Case 3:2013cv00089/69871 US District Court for the Northern District of Florida case 3:2013cv00089/69871 comprises UNITED STATES OF AMERICA and CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000104776025 IN NAME OF WOODSTOCK NV LLC. Filed on February 22, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge ELIZABETH M TIMOTHY, ROGER VINSON is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 07, 2013 ⚖ Case 8:2013cv00618/281801 In the US District Court for the Middle District of Florida, the case 8:2013cv00618/281801 involves United States of America and Robyn D. Southers. Filed on March 07, 2013, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Elizabeth A. Jenkins, Mary S. Scriven. There is no demand for a jury trial. More Information about >>> ✅ Robyn D. Southers … | |
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Florida, March 07, 2013 ⚖ Case 0:2013mc60535/416625 In the US District Court for the Southern District of Florida, the case 0:2013mc60535/416625 involves United States of America and Brad E Drotman. Filed on March 07, 2013, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Brad E tman … | |
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Florida, March 28, 2013 ⚖ Case 1:2013mc21096/417996 At the US District Court for the Southern District of Florida, the legal case 1:2013mc21096/417996 entails United States of America and Colley Billie. The filing date is March 28, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Colley Billie … | |
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Florida, March 07, 2013 ⚖ Case 3:2013cv00106/70080 In case 3:2013cv00106/70080, UNITED STATES and Peter A. Cimma takes legal action against SIKORSKY AIRCRAFT CORPORATION, SIKORSKY SUPPORT SERVICES, INC. and Derco Aerospace, Inc. at the US District Court for the Northern District of Florida. Filed on March 07, 2013, this case revolves around a False Claims Act issue under 31 U.S.C. § 3729 False Claims Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Peter A. Cimma … | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00157/70354 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00157/70354 entails UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003415 IN THE NAME OF SOLAR BLUE LLC. The filing date is March 27, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00158/70356 In the US District Court for the Northern District of Florida, the case 4:2013cv00158/70356 involves UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN CNL BANK ACCOUNT NUMBER 1020403 IN THE NAME OF LEE MAHER. Filed on March 27, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge MARK E WALKER, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, March 27, 2013 ⚖ Case 0:2013cv60714/417992 In the US District Court for the Southern District of Florida, United States of America and Luis Saenz are involved in case 0:2013cv60714/417992. Filed on March 27, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ Luis Saenz … | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00159/70358 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00159/70358 entails UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN CNL BANK ACCOUNT NUMBER 7014913 IN THE NAME OF LEE OR MARY MAHER. The filing date is March 27, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00154/70349 US District Court for the Northern District of Florida case 4:2013cv00154/70349 comprises UNITED STATES OF AMERICA and ANY AND ALL FUNDS IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21002876 IN THE NAME OF CLEAN FUEL LLC. Filed on March 27, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00161/70360 US District Court for the Northern District of Florida case 4:2013cv00161/70360 comprises UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN TRUSTCO BANK ACCOUNT NUMBER 4460325345 IN THE NAME OF SOLAR BLUE LLC. Filed on March 27, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARK E WALKER, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00151/70345 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21002480 IN THE NAME OF LJM HOLDINGS LLC are involved in case 4:2013cv00151/70345. Filed on March 27, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00163/70365 US District Court for the Northern District of Florida case 4:2013cv00163/70365 comprises UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 1000501209668 IN THE NAME OF LARRY LONG. Filed on March 27, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARK E WALKER, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00153/70347 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003085 IN THE NAME OF GENCORP OF CENTRAL FLORIDA LLC are involved in case 4:2013cv00153/70347. Filed on March 27, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00152/70346 US District Court for the Northern District of Florida case 4:2013cv00152/70346 comprises UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21002205 IN THE NAME OF SOLAR BLUE LLC. Filed on March 27, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARK E WALKER, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00162/70362 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN TRUSTCO BANK ACCOUNT NUMBER 4460236049 IN THE NAME OF SOLAR BLUE LLC are involved in case 4:2013cv00162/70362. Filed on March 27, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00156/70353 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00156/70353 entails UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003393 IN THE NAME OF CLEAN FUEL LAKELAND LLC. The filing date is March 27, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 27, 2013 ⚖ Case 5:2013mc00003/70333 Here's the deal—UNITED STATES OF AMERICA is going against DAVID BRYAN WILLIAMS. Case number case 5:2013mc00003/70333, started on March 27, 2013. It's about Other before Judge RICHARD SMOAK, ELIZABETH M TIMOTHY. More Information about >>> ✅ DAVID BRYAN WILLIAMS … | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00150/70344 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00150/70344 entails UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21002348 IN THE NAME OF CLEAN FUEL LLC. The filing date is March 27, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00155/70352 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00155/70352 entails UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003118 IN THE NAME OF CLEAN FUEL LAKELAND LLC. The filing date is March 27, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 27, 2013 ⚖ Case 8:2013cv00789/282551 At the US District Court for the Middle District of Florida, the legal case 8:2013cv00789/282551 entails United States of America and $26,198.00 in U.S. Currency, and 2008 Dodge Charger, VIN 2B3LA53H48H240881. The filing date is March 27, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Elizabeth A. Jenkins, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ Dodge Charger … | |
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Florida, March 20, 2013 ⚖ Case 0:2013cv60647/417494 In the US District Court for the Southern District of Florida, the case 0:2013cv60647/417494 involves United States of America and Enauld Movil. Filed on March 20, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Enauld Movil … | |
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Florida, March 20, 2013 ⚖ Case 1:2013cv20995/417487 US District Court for the Southern District of Florida case 1:2013cv20995/417487 comprises United States of America and Luis Inclam. Filed on March 20, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis Inclam … | |
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Florida, March 12, 2013 ⚖ Case 1:2013cv20878/416944 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20878/416944 entails Universal Greens Corp. and Universal Flowers, Corp. The filing date is March 12, 2013, and this case deals with Trademark as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge K. Michael Moore, Edwin G. Torres is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Universal Flowers … | |
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Florida, March 25, 2013 ⚖ Case 0:2013mc60684/417786 In the US District Court for the Southern District of Florida, United States of America and Jeanne Gelardi are involved in case 0:2013mc60684/417786. Filed on March 25, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Jeanne Gelardi … | |
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Florida, March 25, 2013 ⚖ Case 8:2013cv00768/282456 US District Court for the Middle District of Florida case 8:2013cv00768/282456 comprises USA and James H. Ellison. Filed on March 25, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James H. Ellison … | |
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Florida, March 25, 2013 ⚖ Case 3:2013mc00012/282453 Alright, it's United States of America taking on Joann A. Ortiz. Case number case 3:2013mc00012/282453, started on March 25, 2013. It's about Other and it's in front of Judge Marcia Morales Howard, James R. Klindt. More Information about >>> ✅ Joann A. Ortiz … | |
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Florida, March 25, 2013 ⚖ Case 9:2013cv80300/417833 US District Court for the Southern District of Florida case 9:2013cv80300/417833 comprises United States of America and Tara Williams. Filed on March 25, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tara Williams … | |
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Florida, March 20, 2013 ⚖ Case 0:2013cv60646/417484 At the US District Court for the Southern District of Florida, the legal case 0:2013cv60646/417484 entails United States of America and Chris Knight. The filing date is March 20, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chris Knight … | |
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Florida, March 25, 2013 ⚖ Case 1:2013cv21054/417826 In the US District Court for the Southern District of Florida, the case 1:2013cv21054/417826 involves United States of America and Robenson Thermitus. Filed on March 25, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial. More Information about >>> ✅ Robenson Thermitus … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!